MILLBROW LIMITED
Company number 03246438 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Director's details changed for Mr John Jeffrey Baskin on 2026-02-04 · 2 pages | View document |
| 7 Sep 2026 | Secretary's details changed for Mr John Jeffrey Baskin on 2026-02-04 · 1 page | View document |
| 25 May 2026 | Confirmation statement made on 2026-05-25 with no updates · 3 pages | View document |
| 27 Apr 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 12 Feb 2026 | Registered office address changed from C/O John Baskin 4 Sunny Hill Court Sunningfields Crescent London NW4 4RB to 68a Chiltern Avenue Bushey WD23 4RG on 2026-02-12 · 1 page | View document |
| 27 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 26 May 2025 | Confirmation statement made on 2025-05-25 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 10 Jun 2024 | Micro company accounts made up to 2023-09-30 · 3 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-05-25 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 22 Jun 2023 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 25 May 2023 | Confirmation statement made on 2023-05-25 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 5 Sep 2020 | CONFIRMATION STATEMENT MADE ON 05/09/20, NO UPDATES | View document |
| 9 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Sep 2019 | CONFIRMATION STATEMENT MADE ON 05/09/19, NO UPDATES | View document |
| 20 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 5 Sep 2018 | CONFIRMATION STATEMENT MADE ON 05/09/18, NO UPDATES | View document |
| 29 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 6 Sep 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, NO UPDATES | View document |
| 14 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES | View document |
| 12 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 24 Sep 2015 | Annual return made up to 5 September 2015 with full list of shareholders | View document |
| 26 May 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 8 Sep 2014 | Annual return made up to 5 September 2014 with full list of shareholders | View document |
| 19 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 2 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 2 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 2 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 2 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 2 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 2 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 2 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 25 May 2014 | REGISTERED OFFICE CHANGED ON 25/05/2014 FROM THIRD FLOOR STANMORE HOUSE 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 9 Sep 2013 | Annual return made up to 5 September 2013 with full list of shareholders | View document |
| 30 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR CAZAN | View document |
| 28 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 8 Sep 2012 | Annual return made up to 5 September 2012 with full list of shareholders | View document |
| 26 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 31 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 23 Dec 2011 | DIRECTOR APPOINTED MR VLADIMIR CAZAN | View document |
| 14 Sep 2011 | Annual return made up to 5 September 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 7 Sep 2010 | Annual return made up to 5 September 2010 with full list of shareholders | View document |
| 26 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS | View document |
| 9 Sep 2008 | APPOINTMENT TERMINATED SECRETARY JACQUELINE STIMLER | View document |
| 30 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 13 Sep 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 15 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2007 | SECRETARY RESIGNED | View document |
| 15 Nov 2006 | RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 23 Sep 2004 | RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS | View document |
| 2 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 21 Jun 2004 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2004 | SECRETARY RESIGNED | View document |
| 14 Dec 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Dec 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Dec 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Dec 2003 | RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 12 Nov 2002 | RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS | View document |
| 3 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 14 May 2002 | DIRECTOR RESIGNED | View document |
| 1 Nov 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 5 Oct 2001 | RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS | View document |
| 29 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2000 | RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS | View document |
| 2 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 7 Dec 1999 | RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS | View document |
| 2 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 17 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Sep 1998 | RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 8 Jan 1998 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS | View document |
| 7 Nov 1997 | REGISTERED OFFICE CHANGED ON 07/11/97 FROM: SUITE 14556 72 NEW BOND STREET LONDON W1Y 9DD | View document |
| 22 Feb 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Dec 1996 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 1996 | DIRECTOR RESIGNED | View document |
| 5 Dec 1996 | SECRETARY RESIGNED | View document |
| 5 Sep 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |